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The Financial Conduct Authority (FCA) has launched criminal proceedings against Guy Flintham for committing fraud by false representation and for carrying out regulated activity without authorisation. In a recent development,…
On January 15, 2024, Aviation and Tech Capital Ltd, trading as Ablrate (Ablrate), a regulated Peer-to-Peer (P2P) entity, officially entered into administration. The administration process is being overseen by joint…
The Financial Conduct Authority (FCA) has recently named Daniel Godfrey as the chair and Julia Dreblow as the vice-chair of a newly established working group dedicated to enhancing expertise in…
In 2021, the FCA implemented a ban on discretionary commission arrangements, eliminating the incentive for brokers to raise interest rates on motor finance for customers. Following this, the FCA urged…
Legal representation in court means that the presentation of your case will be carried out by an experienced professional. We can provide you with court representation to speak on your…
What Is Insurance Reimbursement? Insurance reimbursement is the money paid to account holders to cover the losses with a non-regulated (!) investment company. These funds are automatically charged from the…
The single euro payments area (SEPA) is a system of transactions created by the European Union (EU), approved and regulated by the European Payment Council (EPC). The SEPA makes it…
A chargeback is the payment amount that is returned to a debit or credit card after a customer disputes the transaction. The chargeback process can be initiated by either the…